AQUALISA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08317541

Incorporation date

04/12/2012

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2012)

22/12/2025

Appointment of Mr Nigel Jonathan Dilks as a director on 2025-12-17

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

21/11/2025

Full accounts made up to 2024-12-28

View PDF (21 pages)

10/10/2025

Termination of appointment of James David Platt as a director on 2025-10-10

View PDF (1 pages)

14/04/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/02/2025

Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01

View PDF (2 pages)

03/02/2025

Termination of appointment of Todd Richard Teter as a director on 2025-01-31

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

10/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Solvency Statement dated 10/07/24

View PDF (1 pages)

10/07/2024

Statement by Directors

View PDF (1 pages)

10/07/2024

Statement of capital on 2024-07-10

View PDF (3 pages)

10/05/2024

Appointment of Esyllt John-Featherby as a director on 2024-04-30

View PDF (2 pages)

10/05/2024

Appointment of Mr Todd Richard Teter as a director on 2024-04-30

View PDF (2 pages)

10/05/2024

Appointment of Mr James David Platt as a director on 2024-04-30

View PDF (2 pages)

10/05/2024

Termination of appointment of David Masters as a director on 2024-04-30

View PDF (1 pages)

08/05/2024

Termination of appointment of Ashley Elizabeth George as a director on 2024-04-30

View PDF (1 pages)

22/01/2024

Termination of appointment of Steve Geary as a director on 2023-12-01

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

07/09/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (17 pages)

11/08/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

11/07/2023

Director's details changed for Mr Steve Geary on 2023-07-11

View PDF (2 pages)

06/03/2023

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

08/08/2022

Termination of appointment of Colin James Sykes as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of Matthew James Norris as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Appointment of Ms Ashley Elizabeth George as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Appointment of Mr Steve Geary as a director on 2022-07-29

View PDF (2 pages)

03/08/2022

Satisfaction of charge 083175410002 in full

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03/08/2022

Satisfaction of charge 083175410003 in full

View PDF (1 pages)

03/08/2022

Satisfaction of charge 083175410004 in full

View PDF (1 pages)

27/07/2022

Second filing of Confirmation Statement dated 2016-12-18

View PDF (4 pages)

30/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

15/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

15/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/03/2022

Appointment of Mr Matthew James Norris as a director on 2022-02-24

View PDF (2 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

04/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

04/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

29/11/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/04/2021

Termination of appointment of Andrew Hawksley as a director on 2021-04-07

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

05/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/12/2020

Appointment of Mr David Masters as a director on 2020-12-14

View PDF (2 pages)

29/06/2020

Registration of charge 083175410004, created on 2020-06-19

View PDF (60 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

30/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

30/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

18/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (49 pages)

18/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/04/2018

Appointment of Mr Andrew Hawksley as a director on 2018-04-04

View PDF (2 pages)

05/04/2018

Termination of appointment of David Mark Hollander as a director on 2018-03-23

View PDF (1 pages)

14/02/2018

Satisfaction of charge 083175410001 in full

View PDF (4 pages)

28/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

30/03/2017

Group of companies' accounts made up to 2015-12-31

View PDF (49 pages)

28/03/2017

Appointment of Mr Colin James Sykes as a director on 2017-03-17

View PDF (2 pages)

14/02/2017

18/12/16 Statement of Capital gbp 195.199680

View PDF (7 pages)

14/11/2016

Termination of appointment of Rupert Charles Jackson Cousin as a director on 2016-09-30

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (20 pages)

12/10/2015

Resolutions

View PDF (14 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

07/10/2015

Termination of appointment of Stephen Paul Webster as a director on 2015-09-15

View PDF (2 pages)

07/10/2015

Termination of appointment of Bradley Regan Leonard Palmer as a director on 2015-09-15

View PDF (2 pages)

07/10/2015

Termination of appointment of Susan Abigail Knight as a director on 2015-09-15

View PDF (2 pages)

07/10/2015

Termination of appointment of Jonathan Halford as a director on 2015-09-15

View PDF (2 pages)

18/09/2015

Registration of charge 083175410003, created on 2015-09-15

View PDF (30 pages)

16/09/2015

Registration of charge 083175410002, created on 2015-09-15

View PDF (61 pages)

05/08/2015

Termination of appointment of a secretary

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05/08/2015

Termination of appointment of Simon Peter Dexter as a director on 2015-06-30

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09/06/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

13/04/2015

Appointment of Mr Rupert Charles Jackson Cousin as a director on 2015-02-16

View PDF (3 pages)

09/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (18 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-05-13

View PDF (4 pages)

28/04/2014

Appointment of Mr David Mark Hollander as a director

View PDF (3 pages)

23/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (8 pages)

23/12/2013

Director's details changed for Simon Peter Dexter on 2013-04-19

View PDF (2 pages)

06/09/2013

Appointment of Mrs Susan Abigail Knight as a director

View PDF (3 pages)

15/07/2013

Termination of appointment of George Letman as a director

View PDF (1 pages)

14/05/2013

Particulars of variation of rights attached to shares

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14/05/2013

Change of share class name or designation

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14/05/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (4 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (4 pages)

14/05/2013

Resolutions

View PDF (40 pages)

13/05/2013

Appointment of Simon Peter Dexter as a director

View PDF (3 pages)

13/05/2013

Appointment of George Edward Letman as a director

View PDF (3 pages)

07/05/2013

Appointment of Jonathan Halford as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Bradley Regan Leonard Palmer as a director

View PDF (2 pages)

25/04/2013

Appointment of Stephen Paul Webster as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

25/04/2013

Termination of appointment of William Yuill as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Mitre Directors Limited as a director

View PDF (1 pages)

25/04/2013

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2013-04-25

View PDF (1 pages)

24/04/2013

Registration of charge 083175410001

View PDF (47 pages)

18/04/2013

Certificate of change of name

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04/12/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

12/12/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geary, Steve	Director	29/07/2022 - 01/12/2023	7
Norris, Matthew James	Director	24/02/2022 - 29/07/2022	14
Jackson Cousin, Rupert Charles	Director	16/02/2015 - 30/09/2016	28
MITRE DIRECTORS LIMITED	Corporate Director	04/12/2012 - 19/04/2013	115
MITRE SECRETARIES LIMITED	Corporate Secretary	04/12/2012 - 19/04/2013	292

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AQUALISA HOLDINGS LIMITED

AQUALISA HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2012 with the registered office located at Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUALISA HOLDINGS LIMITED?

AQUALISA HOLDINGS LIMITED is currently Active. It was registered on 04/12/2012 .

Where is AQUALISA HOLDINGS LIMITED located?

AQUALISA HOLDINGS LIMITED is registered at Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DE.

What does AQUALISA HOLDINGS LIMITED do?

AQUALISA HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AQUALISA HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Appointment of Mr Nigel Jonathan Dilks as a director on 2025-12-17.